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<p>Thank you Eyal,<br>
</p>
<p>I think we can do better on detail - however, this meeting
featured an extraordinary number of points that touched
confidential matters or related to contracts.</p>
<p>We have decided, before sharing the minutes, not to share any
employee's specific compensation or anything that would violate a
Thunderbird employee's privacy. But we likely could have expanded
on topics such as specific thoughts on performance reviews, the
governance workshop, and the CoC.</p>
<p>As a Council member, I will try and ensure we elaborate on topics
that do not trip over confidential matters - or simply omit the
those bits while keeping the rest intact, if possible.<br>
</p>
<div class="moz-signature">Ryan Sipes
<br>
<small>Community and Business Development Manager</small>
<br>
<a href="https://thunderbird.net">Thunderbird</a><br>
<br>
</div>
<div class="moz-cite-prefix">On 9/9/19 3:35 PM, Eyal Rozenberg
wrote:<br>
</div>
<blockquote type="cite"
cite="mid:fcc0fcb7-f02e-37d6-58cb-670fbdef6051@technion.ac.il">
<br>
These minutes are super general and rather vague. You might as
well just write "In-depth discussion of matters relating to
Thunderbird"...
<br>
<br>
<a class="moz-txt-link-freetext" href="https://www.youtube.com/watch?v=jNKjShmHw7s">https://www.youtube.com/watch?v=jNKjShmHw7s</a>
<br>
<br>
If you publish minutes, at least give us specific topics, not
keywords:
<br>
"Should the spending limit not requiring a council vote be raised
from its current value of X USD?" instead of "spending limit".
<br>
<br>
Eyal
<br>
<br>
<br>
<br>
On 06/09/2019 21:57, Patrick Cloke wrote:
<br>
<blockquote type="cite">Happy Friday!
<br>
<br>
I've included an update from the latest Thunderbird Council
meeting from
<br>
August 29th, 2019 below.
<br>
<br>
Please let us know if you have any questions,
<br>
Patrick
<br>
<br>
<br>
----
<br>
<br>
<br>
Call Minutes from the Thunderbird Project Council Meeting on
2019-08-29
<br>
<br>
Date: Thursday, August 29, 2019 at 8:00 AM EDT
<br>
Location: Zoom
<br>
<br>
Session chair: Philipp Kewisch (TB Council Chair)
<br>
Keeper of the minutes: Patrick Cloke
<br>
<br>
In the call: Philipp, Ryan, Jörg, Berna, Patrick, Magnus
<br>
Regrets: Wayne
<br>
<br>
====
<br>
<br>
Agenda:
<br>
<br>
Previous Minutes:
<br>
<br>
Motion to approve the minutes from the 2019-08-22 meeting.
Vote: YES 4
<br>
/ 4. Discussion to publish on tb-planning in text format.
<br>
<br>
Hiring, Personnel, and Financial
<br>
<br>
In-depth discussion of matters relating to current personnel,
hiring,
<br>
and financial topics.
<br>
Discussion of formalizing the performance review process.
<br>
<br>
Governance:
<br>
<br>
Discussion of governance matters such as spending approval
(e.g. dual
<br>
signature, spending limits, and credit cards).
<br>
A lengthy discussion of meeting in person to have a
governance workshop.
<br>
Discussion of interaction between Council members in regards
to the
<br>
Code of Conduct and how to improve communication between
members. (This
<br>
topic was cut short due to time limits.)
<br>
<br>
====
<br>
<br>
Call ends at around 9:30 AM EDT.
<br>
<br>
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</blockquote>
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</blockquote>
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